French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GERMAIN 1965-12-23 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2198682 539428755 @Company
@Persons
@UBO
@INPI
BANQUE PALATINE
DoB: 542104245
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 rue d'Anjou 75008 Paris France
4126072 672041902 @Company
@Persons
@UBO
@INPI
BERNET Jean-Louis André René
DoB: 1965-01-11
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
31 Rue de Pologne 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
4126073 672041902 @Company
@Persons
@UBO
@INPI
BERNET Jean-Louis André René
DoB: 1965-01-11
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue de Pologne 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
4142855 478440787 @Company
@Persons
@UBO
@INPI
RIOLLET Laurent Georges Raymond
DoB: 1965-04-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Square Maurice Utrillo 91250 Saint-Germain-lès-Corbeil FRANCE
5702618 538707225 @Company
@Persons
@UBO
@INPI
GUERY Christophe
DoB: 1965-12-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Capitaine Floch 72000 Le Mans FRANCE
5702619 538707225 @Company
@Persons
@UBO
@INPI
GUERY Christophe
DoB: 1965-12-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Capitaine Floch 72000 Le Mans FRANCE
6249703 432575900 @Company
@Persons
@UBO
@INPI
SOLON COURT Anne Catherine Sylvie
DoB: 1965-04-04
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Jean Caraälde 91250 Saint-Germain-lès-Corbeil FRANCE
7202902 482120011 @Company
@Persons
@UBO
@INPI
GERMAIN Christian Rene
DoB: 1965-12-23
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Abdon Martin 4700 Oraison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7202903 482120011 @Company
@Persons
@UBO
@INPI
GERMAIN Christian Rene
DoB: 1965-12-23
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Abdon Martin 4700 Oraison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7344069 514516871 @Company
@Persons
@UBO
@INPI
RINGART Xavier, Jacques, Edouard, Germain
DoB: 1965-03-18
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Lavoisier 62600 Berck FRANCE
7835722 722063427 @Company
@Persons
@UBO
@INPI
HNATKOW Yannick
DoB: 1965-04-06
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue diderot 78100 Saint-Germain-en-Laye FRANCE
7846701 484234208 @Company
@Persons
@UBO
@INPI
PENCOLE Philippe Jean Baptiste Albert
DoB: 1965-12-17
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BIS Rue Albert Priolet 78100 Saint-Germain-en-Laye FRANCE
7846702 484234208 @Company
@Persons
@UBO
@INPI
PENCOLE Philippe Jean Baptiste Albert
DoB: 1965-12-17
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS Rue Albert Priolet 78100 Saint-Germain-en-Laye FRANCE
7912272 432669042 @Company
@Persons
@UBO
@INPI
HENON DEMAY Sophie Claude Michèle
DoB: 1965-06-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Fenelon 78600 Maisons-Laffitte FRANCE
7912273 432669042 @Company
@Persons
@UBO
@INPI
HENON DEMAY Sophie Claude Michèle
DoB: 1965-06-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Fenelon 78600 Maisons-Laffitte FRANCE
7915979 401018361 @Company
@Persons
@UBO
@INPI
GENESTRE Laurent
DoB: 1965-05-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Brosse 78930 Breuil-Bois-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7945751 431261973 @Company
@Persons
@UBO
@INPI
LE GALL Xavier-Pierre
DoB: 1965-11-23
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE PARIS 78100 Saint-Germain-en-Laye FRANCE
8541142 828925990 @Company
@Persons
@UBO
@INPI
BORE Philippe, Henri, Marie
DoB: 1965-01-23
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de la Clairière 71370 Saint-Germain-du-Plain FRANCE
8757847 353992712 @Company
@Persons
@UBO
@INPI
DOULCET Patricia
DoB: 1965-06-23
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LE PRE FLEURI " ROUTE D'ISSOIRE 63630 SAINT GERMAIN L'HERM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8757848 353992712 @Company
@Persons
@UBO
@INPI
DOULCET Patricia
DoB: 1965-06-23
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
" LE PRE FLEURI " ROUTE D'ISSOIRE 63630 SAINT GERMAIN L'HERM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11213181 483300604 @Company
@Persons
@UBO
@INPI
GERMAIN Didier
DoB: 1965-08-29
PoB: 23068 CRESSAT (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Dalonnerie 44730 Saint-Michel-Chef-Chef France
11213182 483300604 @Company
@Persons
@UBO
@INPI
GERMAIN Didier
DoB: 1965-08-29
PoB: 23068 CRESSAT (23) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Dalonnerie 44730 Saint-Michel-Chef-Chef France
11285433 410344568 @Company
@Persons
@UBO
@INPI
HOCHET VARIN Isabelle
DoB: 1965-04-22
PoB: CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COMMUNE ST GERMAIN DE TOURNEBUT 50700 VALOGNES FRANCE yes
@Cadastre
@Geotag
11285434 410344568 @Company
@Persons
@UBO
@INPI
HOCHET VARIN Isabelle
DoB: 1965-04-22
PoB: CHERBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA COMMUNE ST GERMAIN DE TOURNEBUT 50700 VALOGNES FRANCE yes
@Cadastre
@Geotag
12141451 338708076 @Company
@Persons
@UBO
@INPI
SCHNEIDER Henriette
DoB: 1965-06-23
PoB: Hamburg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Vieil Abreuvoir 25 rue des Coches 78100 Saint-Germain-en-Laye FRANCE
12145570 332279017 @Company
@Persons
@UBO
@INPI
SCHNEIDER Henriette
DoB: 1965-06-23
PoB: HAMBURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Vieil Abreuvoir 25 rue des Coches 78100 Saint-Germain-en-Laye FRANCE
12474919 497571927 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Eric Patrick
DoB: 1965-02-24
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
702 ROUTE DE SAINT SEVER 40320 EUGENIE LES BAINS FRANCE
13577402 383676434 @Company
@Persons
@UBO
@INPI
LEROY Paul-Emile Jean Pierre
DoB: 1965-10-21
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
11 Rue Lamartine Fourqueux 78100 Saint-Germain-en-Laye France
13730273 449762319 @Company
@Persons
@UBO
@INPI
GERMAIN Alain Gilles Jean
DoB: 1965-07-23
PoB: PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Lacuzon 25300 Pontarlier France
13732115 453216772 @Company
@Persons
@UBO
@INPI
GERMAIN Alain Gilles Jean
DoB: 1965-07-23
PoB: PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Lacuzon 25300 Pontarlier France
13732365 453672644 @Company
@Persons
@UBO
@INPI
GERMAIN Alain Gilles Jean
DoB: 1965-07-23
PoB: PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Lacuzon 25300 Pontarlier France
13919383 443060801 @Company
@Persons
@UBO
@INPI
GERMAIN Francoise Chantal Favienne
DoB: 1965-01-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Bellevue SECT MATADELLE 97115 Sainte-Rose France
13924849 487724791 @Company
@Persons
@UBO
@INPI
FOURNEL Stephane Germain
DoB: 1965-07-11
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 RESIDENCE IGUANA BAY 97118 Saint-François France
14157852 491210175 @Company
@Persons
@UBO
@INPI
Tournant Christophe
DoB: 15/01/1965
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
88 avenue Kléber 75016 Paris France
16142563 308285402 @Company
@Persons
@UBO
@INPI
SOLON COURT Anne Catherine Sylvie
DoB: 1965-04-04
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Jean Garaïalde 91250 Saint-Germain-lès-Corbeil FRANCE
16142564 308285402 @Company
@Persons
@UBO
@INPI
SOLON COURT Anne Catherine Sylvie
DoB: 1965-04-04
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jean Garaïalde 91250 Saint-Germain-lès-Corbeil FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.